FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Utilities Growth Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 06:41:06 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Select Utilities Growth Portfolio
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ALASKA COMMUNICATIONS SYSTEMS GROUP, MEETING DATE: 07/25/2005 | ||||
TICKER: ALSK SECURITY ID: 01167P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LIANE PELLETIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. DEXTER PAINE III AS A DIRECTOR | Management | For | For |
1.3 | ELECT BYRON I. MALLOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN D. ROGERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. EGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK PICHETTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY R. DONAHEE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. GIBSON AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO RETAIN STOCK | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE ON GOLDEN PAY | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON PILL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLTEL CORPORATION MEETING DATE: 04/20/2006 | ||||
TICKER: AT SECURITY ID: 020039103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. CROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOE T. FORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSIE C. NATORI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 08/03/2005 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. | Management | For | For |
3 | PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/28/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL F | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/24/2006 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.D. ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.L. FEIDLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.F. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. KELLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.F. MULLIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBEYOND COMMUNICATIONS MEETING DATE: 06/23/2006 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 04/28/2006 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CARL REDFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SHARROCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX SHUMATE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/19/2006 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/25/2006 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARI Q. FITZGERALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN P. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOBSON COMMUNICATIONS CORPORATION MEETING DATE: 06/07/2006 | ||||
TICKER: DCEL SECURITY ID: 256069105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EVERETT R. DOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN T. DOBSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. SCHRIESHEIM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOMINION RESOURCES, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD J. CALISE AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS F. FARRELL, II AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN W. HARRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK J. KINGTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.10 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARGARET A. MCKENNA AS A DIRECTOR | Management | For | For |
1.12 | ELECT FRANK S. ROYAL AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. DALLAS SIMMONS AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID A. WOLLARD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2006 FINANCIAL STATEMENTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 10/06/2005 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
5 | THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. | Shareholder | Against | Against |
6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARY S. HOWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1.9 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
1.10 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
4 | TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 04/27/2006 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT B. KARATZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
2 | MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE . | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/12/2006 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.W. EDWARDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.L. LEVENICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.J. TAUZIN AS A DIRECTOR | Management | For | For |
1.13 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 07/22/2005 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF SHARE ISSUANCE | Management | For | For |
2.1 | ELECT E.A. BRENNAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT B. DEMARS AS A DIRECTOR | Management | For | For |
2.3 | ELECT N.A. DIAZ AS A DIRECTOR | Management | For | For |
2.4 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
2.5 | ELECT R. RUBIN AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
5 | APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN | Management | For | Against |
6 | APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES | Management | For | Against |
7 | APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 06/27/2006 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.W. D'ALESSIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.M. PALMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.W. ROGERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/16/2006 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL W. MAIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | For |
1.7 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIRANT CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: MIR SECURITY ID: 60467R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.D. (PETE) CORRELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY G. DALLAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT C. MURRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN M. QUAIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 10/24/2005 | ||||
TICKER: NXTP SECURITY ID: 65333F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
2 | PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHEAST UTILITIES MEETING DATE: 05/09/2006 | ||||
TICKER: NU SECURITY ID: 664397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD H. BOOTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT COTTON MATHER CLEVELAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT SANFORD CLOUD, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES F. CORDES AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN G. GRAHAM AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELIZABETH T. KENNAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. PATRICELLI AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. SHIVERY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN F. SWOPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COSGROVE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. HANTKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANNE C. SCHAUMBURG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | AMENDMENT TO THE LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 04/28/2006 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. ALLEN DEAVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES H. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN M. STALNECKER AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | SHAREOWNER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/24/2006 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLINE MATTHEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE W. MURDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2005 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMPRA ENERGY MEETING DATE: 05/04/2006 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. BROCKSMITH, JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. FELSINGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
4 | MISCELLANEOUS SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 08/03/2005 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For |
2 | TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT CORPORATION MEETING DATE: 07/13/2005 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. | Management | For | For |
2 | AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. | Management | For | For |
3 | ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
4 | ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. | Management | For | For |
5 | POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. | Management | For | Abstain |
6.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
6.2 | ELECT DR. E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
6.3 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
6.4 | ELECT DEBORAH A. HENRETTA AS A DIRECTOR | Management | For | For |
6.5 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
6.6 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
6.7 | ELECT GERALD L. STORCH AS A DIRECTOR | Management | For | For |
6.8 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
7 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SPRINT FOR 2005. | Management | For | For |
8 | STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE RETIREMENT BENEFITS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHASE CAREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER F. CHERNIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER A. LUND AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAIM SABAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SOUTHERN COMPANY MEETING DATE: 05/24/2006 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.P. BARANCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.J. BERN AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.S. BLAKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.F. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.M. JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT Z.T. PATE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. PURCELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.G. SMITH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.J. ST. PE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER TELECOM INC. MEETING DATE: 06/07/2006 | ||||
TICKER: TWTC SECURITY ID: 887319101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY J. ATTORRI AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. DAVIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT SPENCER B. HAYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LARISSA L. HERDA AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. MARCUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN W. MOONEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT OLAF OLAFSSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE S. SACERDOTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROSCOE C. YOUNG, II AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TXU CORP. MEETING DATE: 05/19/2006 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS. | Management | For | For |
4 | APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UGI CORPORATION MEETING DATE: 02/22/2006 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.W. STRATTON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT S.D. BAN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT R.C. GOZON AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT L.R. GREENBERG AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M.O. SCHLANGER AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT A. POL AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT E.E. JONES AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT J.L. WALSH AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R.B. VINCENT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/04/2006 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN WIRELESS CORPORATION MEETING DATE: 07/29/2005 | ||||
TICKER: WWCA SECURITY ID: 95988E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. | Management | For | For |
2.1 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
2.2 | ELECT JOHN L. BUNCE, JR. AS A DIRECTOR | Management | For | For |
2.3 | ELECT MITCHELL R. COHEN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DANIEL J. EVANS AS A DIRECTOR | Management | For | For |
2.5 | ELECT THERESA E. GILLESPIE AS A DIRECTOR | Management | For | For |
2.6 | ELECT JONATHAN M. NELSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT PEGGY V. PHILLIPS AS A DIRECTOR | Management | For | For |
2.8 | ELECT MIKAL J. THOMSEN AS A DIRECTOR | Management | For | For |
2.9 | ELECT PETER H. VAN OPPEN AS A DIRECTOR | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
4 | PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer